Final and

• Board Meeting Date: 5/22/2007
• Description: Summary Minutes and Record of Decisions - May 22-23, 2007
• Board Meetings - Doc Type: Minutes

22g, Directors' Reports ~ Water Resource and Power Development Authority Director
Tape 0, Track 0 00:00:00 ~ 00:00:00
Action: No report, representative not present.

23, Stream and Lake Protection Section ~ Contested 2007 Instream Flow
Appropriations
Tape 2, Track 3 00:00:00 ~ 00:05:04
Action: A motion was made by Eric Wilkinson and seconded by Don Schwindt to
designate Deputy Attomey General, Casey Shpall, as the Hearing Officer for the
two contested instream flow appropriations on Badger Creek and Alder Creek,
and to modify the schedule to hold the pre-hearing conference by the fourth week
of July 2007, Harold Miskel and GeoffBlakeslee were not present for the vote,
The motion was approved unanimously (7-0).

24, Stream and Lake Protection Section ~ Pretrial Resolution ~ Case No, 5-
04CW151, Application of Copper Mountain, Inc.
Tape 2, Track 4 00:05:04 ~ 00:22:20
Action: A motion was made by Eric Wilkinson and seconded by Don Schwindt to
authorize Staff and the Attomey General's Office to enter into a stipulation with
Copper Mountain, Inc" which incorporates the proposal set forth in the Board
memo for Agenda Item 24, including a no precedent provision, and containing
terms and conditions to prevent injury to the Board's ISF water right on Tenmile
Creek. The motion was approved unanimously (9-0).

25, Stream and Lake Protection Section ~ Hat Creek Proposed Water Acquisition
Tape 1, Track I 00:19:37 ~ 00:43:12
Action: The Colorado Water Trust (CWT), a non-profit organization, offered a donation
of a water right for instream flow (lSF) use on Hat Creek in Eagle County,
Pursuant to ISF Rule 6b, the Board's consideration of this proposal at this Board
meeting initiated the 120-day period for Board review. No fonnal action was
taken, This initial presentation of this proposal provided an opportunity to the
Board and the public to identify questions or concems that staff or the CWT will
address at a subsequent meeting.

26, Intrastate Water Management & Development Section ~ Discussion and Update
on SWSI Phase II and Path Forward on the Consumptive and Nonconsumptive
Work Groups
Tape 2, Track 3 00:55:00 ~ 01:54:23
Action: Informational item only, no action taken,

27, Intrastate Water Management & Development Section ~ Water Supply Reserve
Account Applications for Grants
Tape 2, Track 4 00:03 :31 ~ 00: 11:55
Action: Rick Brown explained the updates to the grant application process, and
emphasized the need to receive future applications in compatible electronic
formats, Responses for additional questions need to be in one document. The
Scope of Work portion of the application has now been updated. A sample
budget format is now included,
Tape 2, Track 4 00:11 :55 ~ 00:22:44

Flood Protection. Water Supply Planning and Finance. Stream and Lake Protection
Water Supply Protection. Conservation and Drought Planning
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